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Posts tagged "Conviction"

$160 Million Tax Fraud Case: Four Convicted For Helping

A federal jury in Miami convicted four men for helping carry out a $160 million tax fraud scheme. The defendants, two of whom are from South Florida, could face lengthy prison sentences for preparing falsified tax returns on behalf of their clients.

Interagency Investigation in Florida Leads to Drug Conviction

Increasingly, enforcement agencies are working together in drug trafficking cases. One way they do this is through running investigations jointly. Also, they are increasingly willing to share information with each other when it comes to pursuing those accused of trafficking. The effects of this cooperation can be seen in a recent Florida drug trafficking case.

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